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Toynamics UK And Ireland Limited

Toynamics UK And Ireland Limited is an active company incorporated on 27 November 2002 with the registered office located in Market Harborough, Leicestershire. Toynamics UK And Ireland Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04602462
Private limited company
Age
22 years
Incorporated 27 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
21 The Point
Market Harborough
Leicestershire
LE16 7NU
England
Same address for the past 5 years
Telephone
08456000286
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in May 1978
Director • Chairman • German • Lives in Switzerland • Born in Oct 1991
Director • German • Lives in Germany • Born in Dec 1989
Peter Handstein
PSC • German • Lives in Switzerland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£830.61K
Increased by £520.9K (+168%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.63M
Decreased by £741.28K (-31%)
Total Liabilities
-£1.25M
Decreased by £1.07M (-46%)
Net Assets
£375.35K
Increased by £330.55K (+738%)
Debt Ratio (%)
77%
Decreased by 21.17% (-22%)
Latest Activity
Nikita Semenov Resigned
2 Months Ago on 31 Aug 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Julian Marcel Kipper Appointed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Nikita Semenov Details Changed
8 Months Ago on 13 Feb 2025
Peter Handstein (PSC) Details Changed
8 Months Ago on 13 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Mr Nikita Semenov Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Termination of appointment of Nikita Semenov as a director on 31 August 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Mr Julian Marcel Kipper as a director on 12 March 2025
Submitted on 14 Mar 2025
Second filing of Confirmation Statement dated 7 February 2024
Submitted on 14 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Change of details for Peter Handstein as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Nikita Semenov on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Resolutions
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Repayment History
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